Results

Superior Group of Companies Inc.

05/09/2024 | Press release | Distributed by Public on 05/09/2024 13:14

Submission of Matters to a Vote of Security Holders - Form 8-K

Item5.07.Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders was held on May 9, 2024 at which:
●
Seven (7) directors were elected to hold office until the next annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation, removal from office or death; and
●
the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified.
Of the 16,709,591 shares outstanding and entitled to vote at the meeting, 14,355,198 shares were present either in person or by proxy.
The results of the shareholder votes were as follows:
Proposal 1: Election of Directors
Nominee
For
Against
Abstain
Broker Non-Votes
Michael Benstock
10,773,051 159,962 3,583 3,418,602
Paul Mellini
8,629,028 2,303,267 4,301 3,418,602
Todd Siegel
10,608,913 321,605 6,078 3,418,602
Venita Fields
8,636,862 2,296,873 2,860 3,418,603
Andrew D. Demott, Jr.
10,770,924 162,148 3,524 3,418,602
Susan Lattmann
10,731,023 199,104 6,469 3,418,602
Loreen Spencer
10,879,452 51,343 5,801 3,418,602
Proposal 2:Ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for year ending December 31, 2024:
For
Against
Abstain
Broker Non-Votes
14,278,483 71,054 5,661 -